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OFFICIAL NOTICE <br /> <br />CASSELBERRY CITY COMMISSION <br />95 TRIPLET LAKE DRIVE <br />CASSELBERRY, FLORIDA <br /> Monday, June 14, 2004 - 7:00 p.m. <br /> <br />Call to Order with Invocation <br /> <br />Pledge of Allegiance & Roll Call <br /> <br />AUDIENCE PARTICIPATION <br /> <br />CONSENT AGENDA <br />a) Approval of Minutes of May 10 and May 24, 2004 City Commission Meetings <br />b) Budget Transfer of Sponsorship Funds to Appropriate Accounts (Parks Department) <br />c) Restructuring of Parks Department Maintenance Division <br /> <br />REGULAR AGENDA <br />1. Special Invoice and Minor Contracts/Amendments Authorization Report <br /> - Strenstrom Mcintosh Law Firm, City Attorney Legal Services, May 2004 - $11,914.53 <br /> - Brown, Salzman, Weiss & Garganese - Koziara and Seminole Entertainment, May 2004 - $207.25 <br /> - Brown, Salzman, Weiss & Garganese - City of Maitland, May 2004 - $375.00 <br /> - SK Consortium - Design Services for Forest Brook Park - $7,521.12 <br /> - SK Consortium - Engineering Evaluation of 14 Acre Site - $785.82 <br /> - Glatting Jackson - Design Services for City Hall Campus - $9,000.00 <br /> - Architects Design Group - Design of New Fire Station - $1,857.95 <br /> - The Triece Company- Site Acquisition Services -OId Shell Station - $765.00 <br /> The Triece Company- Site Acquisition Services, Tracts A, B and C - North Winter Park Drive - $3,375.00 <br /> The Triece Company- Site Acquisition Services for Fire Stations - $1,102.50 <br /> CPH Engineers - Golf Course Well & Instrumantation/SCADA Services - $21.75 <br /> CPH Engineers - Construction Administration for Reclaimed Distribution System/Supplement 1 to Amendment 4 - $70.0( <br /> CPH Engineers - Miscellaneous Consulting Services for Year 2003-04 - $4,223.15 <br /> Change Order/Final Pay - Settled Solids Management for Water Reclamation Facility Surge Tanks Cleaning - $2,000.00 <br /> Change Order ($6,126.00)/Final Pay - Sperco, Inc. for Wet Weather and Pond Liner Repairs - $21,626.00 <br /> Cooperative Purchase of Emergency Medical Supplies - Matrx Medical - $10,000.00 <br /> Cooperative Purchase of Emergency Medical Pharmaceuticals - Sun Belt MedicaVEmergi-Source - $2,000.00 <br /> Sole Source Purchase/Additional Capital Outlay & Related Budget Transfer - Haestad Methods - SCADA Connect <br /> Software - $8,495.00 <br /> - Sole Source Purchase/Agreement & Related Budget Transfer - Audio Visual Irmovations for Sound System Upgrades ~ <br /> $24,938.01 <br /> -Purchase/Additional Capital Outlay - Instruments South Corporation - Rapid Response Test Kit - $6,289.00 <br /> - Contract - Special Editions, Inc. for Publication of Community Newsletter Casselberry Connections - $18,000.00 <br />2. Resolution 04-1498 - State Highway Lighting, Maintenance and Compensation Agreement with Florida Department of <br /> Transportation for FY04/05 (City Receives $25,780.68.) <br />3. Approval of SP 03-08 Kal Village Final Plat <br />4. Commission/Staff Reports <br /> <br /> Thelma McPherson, ~it~ dlerk <br /> Dated: O ~/d9 ,a~/t59 ~t~ <br />TO THE PUBLIC: "Persons are advised that, if they decide tu appeal any decision made at these meetings/heahngs, they will need a record of the proeeedlngs and for such <br />ptapose, they may need to insure that a verbatim record of the proceeding~ is made, which record includes the testimony and evidence upon which the appeal is to be based, per <br />Seetion 286.0105, Florida Statutes. Persons with disabilities needing assistance to pa~i¢ipate in any of these proceedings should contact the Personnel D~rectur, A.D.A. <br />Coordinator, 48 hours in advance of the tneeting at (407) 262-7700, Ext. 1122". <br /> <br /> <br />